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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sergei Nikolaevich KHAMENKA

Date of Birth: 1966-09-21

Type: individual

Updated: 2026-06-17 09:58:07

Accuracy: 90

Information:

Position: Deputy Minister of the Ministry of Internal Affairs
Nationality: Belarus
Birthplace: Yasinovataya (former USSR), Former USSR Currently Ukraine
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0008. (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv